BK MEŽS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.06.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BK MEŽS"
Registration number, date 40103161907, 04.04.2008
VAT number None (excluded 19.04.2019) Europe VAT register
Register, date Commercial Register, 04.04.2008
Legal address Blaumaņa iela 6 – 14, Rīga, LV-1011 Check address owners
Fixed capital 2 844 EUR , registered 10.07.2015 (registered payment 10.07.2015: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 7.2 0 0.81
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.04 0 0
Average employees count 2 1 2

Industries

Field from SRS Koka taras ražošana (16.24)
CSP industry Mežizstrāde (02.20)

Historical addresses

Krimuldas nov., Krimuldas pag., "Klāviņi" Until 26.02.2013 11 years ago
Rīgas rajons, Krimuldas pagasts, "Klāviņi" Until 03.07.2009 15 years ago
Siguldas nov., Sigulda, Nurmižu iela 33 - 9 Until 18.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums18bkmezs DOCX

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums17bkmezs DOCX

2016

Annual report 01.01.2016 - 31.12.2016 30.11.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums16bkmezs DOCX

2015

Annual report 01.01.2015 - 31.12.2015 20.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS BK PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vad PDF

2012

Annual report 10.05.2013  TIF (782.86 KB)

2011

Annual report 01.01.2011 - 31.12.2011 19.06.2012  ZIP
1_HTML izdruka HTML
BK Mezs VZ 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.06.2011  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (4.84 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  ZIP (4.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.24 KB 18.02.2019 11.02.2019 1

Shareholders’ register

TIF 70.38 KB 05.07.2016 16.06.2016 2

Shareholders’ register

TIF 477.42 KB 13.08.2015 05.08.2015 2

Amendments to the Articles of Association

TIF 9.93 KB 20.07.2015 08.06.2015 1

Articles of Association

TIF 64.81 KB 20.07.2015 08.06.2015 2

Shareholders’ register

TIF 113.02 KB 20.07.2015 08.06.2015 2

Shareholders’ register

TIF 19.38 KB 26.02.2013 20.02.2013 1

Amendments to the Articles of Association

TIF 27.23 KB 31.08.2011 18.08.2011 1

Articles of Association

TIF 28.23 KB 31.08.2011 18.08.2011 1

Shareholders’ register

TIF 20.78 KB 31.08.2011 18.08.2011 1

Amendments to the Articles of Association

TIF 15.45 KB 16.09.2010 20.08.2010 1

Articles of Association

TIF 22.04 KB 16.09.2010 20.08.2010 1

Shareholders’ register

TIF 20.01 KB 16.09.2010 20.08.2010 1

Articles of Association

TIF 16.86 KB 18.02.2009 01.03.2008 1

Memorandum of association

TIF 42.51 KB 18.02.2009 01.03.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 94.13 KB 13.06.2022 13.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 117.35 KB 07.10.2021 16.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 21.06.2021 21.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 21.06.2021 21.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 86.3 KB 17.06.2021 17.06.2021 1

State Revenue Service decisions/letters/statements

DOC 105 KB 17.06.2021 17.06.2021 1

State Revenue Service decisions/letters/statements

EDOC 86.3 KB 17.06.2021 17.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

RTF 188.62 KB 28.01.2021 28.01.2021 2

Application

EDOC 39.82 KB 28.01.2021 27.01.2021 1

Application

DOCX 30.54 KB 28.01.2021 27.01.2021 1

Application

DOCX 30.54 KB 28.01.2021 27.01.2021 1

Protocols/decisions of a company/organisation

DOCX 17.35 KB 28.01.2021 27.01.2021 1

Protocols/decisions of a company/organisation

EDOC 22.93 KB 28.01.2021 27.01.2021 1

Protocols/decisions of a company/organisation

DOCX 17.35 KB 28.01.2021 27.01.2021 1

Orders/request/cover notes of court bailiffs

PDF 369.57 KB 06.05.2020 06.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 355 KB 06.05.2020 06.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 355 KB 04.03.2020 03.03.2020 1

Orders/request/cover notes of court bailiffs

EDOC 355.01 KB 28.02.2020 28.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 97.94 KB 15.11.2019 15.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 18.02.2019 18.02.2019 2

Application

EDOC 42.88 KB 18.02.2019 11.02.2019 4

Application

DOCX 34.63 KB 18.02.2019 11.02.2019 4

Protocols/decisions of a company/organisation

DOC 36 KB 18.02.2019 11.02.2019 1

Protocols/decisions of a company/organisation

EDOC 20.92 KB 18.02.2019 11.02.2019 1

Shareholders’ register

EDOC 38.29 KB 18.02.2019 11.02.2019 1

Confirmation or consent to legal address

DOCX 13.05 KB 18.02.2019 31.01.2019 2

Confirmation or consent to legal address

PDF 185.56 KB 18.02.2019 31.01.2019 2

Confirmation or consent to legal address

EDOC 90.08 KB 18.02.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 72.24 KB 29.11.2017 29.11.2017 2

State Revenue Service decisions/letters/statements

EDOC 78.32 KB 24.11.2017 23.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.98 KB 13.06.2017 13.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.54 MB 08.06.2017 08.06.2017 1

Decisions / letters / protocols of public notaries

TIF 54.99 KB 05.07.2016 22.06.2016 2

Application

TIF 146.76 KB 05.07.2016 16.06.2016 2

Protocols/decisions of a company/organisation

TIF 49.49 KB 05.07.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

RTF 183.44 KB 04.12.2015 04.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.93 KB 04.12.2015 04.12.2015 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 103.1 KB 08.12.2015 26.11.2015 2

State Revenue Service decisions/letters/statements

TIF 22.17 KB 08.12.2015 26.11.2015 1

Decisions / letters / protocols of public notaries

RTF 181.66 KB 02.09.2015 01.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.83 KB 02.09.2015 01.09.2015 2

Cover letter

TIF 47.34 KB 07.09.2015 25.08.2015 1

State Revenue Service decisions/letters/statements

TIF 106.44 KB 07.09.2015 18.08.2015 2

Decisions / letters / protocols of public notaries

TIF 72.19 KB 13.08.2015 11.08.2015 2

Application

TIF 149.53 KB 13.08.2015 05.08.2015 2

Decisions / letters / protocols of public notaries

TIF 81.16 KB 20.07.2015 10.07.2015 2

Application

TIF 157.29 KB 20.07.2015 08.06.2015 2

Protocols/decisions of a company/organisation

TIF 66.26 KB 20.07.2015 08.06.2015 2

Decisions / letters / protocols of public notaries

TIF 42.66 KB 26.02.2013 26.02.2013 2

Announcement regarding the legal address

TIF 9.08 KB 26.02.2013 20.02.2013 1

Application

TIF 199.17 KB 26.02.2013 20.02.2013 5

Consent of a member of the Board / executive director

TIF 10.44 KB 26.02.2013 20.02.2013 1

Protocols/decisions of a company/organisation

TIF 23.38 KB 26.02.2013 20.02.2013 1

Decisions / letters / protocols of public notaries

TIF 62.49 KB 30.07.2015 29.08.2011 2

Application

TIF 242.82 KB 31.08.2011 18.08.2011 6

Protocols/decisions of a company/organisation

TIF 35.92 KB 31.08.2011 18.08.2011 1

Decisions / letters / protocols of public notaries

TIF 41.53 KB 16.09.2010 14.09.2010 2

Application

TIF 135.08 KB 16.09.2010 20.08.2010 3

Protocols/decisions of a company/organisation

TIF 25.88 KB 16.09.2010 20.08.2010 1

Decisions / letters / protocols of public notaries

TIF 40.81 KB 18.02.2009 04.04.2008 1

Registration certificates

TIF 22.53 KB 18.02.2009 04.04.2008 1

Application

TIF 201.43 KB 18.02.2009 01.04.2008 8

Bank statements or other document regarding the payment of the equity

TIF 14.4 KB 18.02.2009 27.03.2008 1

Receipts on the publication and state fees

TIF 40.8 KB 18.02.2009 27.03.2008 2

Announcement regarding the legal address

TIF 9.24 KB 18.02.2009 01.03.2008 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register